1, Report:
#1464743
Posted Date:
Oct 16 2018
Consumer Real Estate Finance Company Nightmare Ohio
A NIGHTMARE! Our offer on a HUD house was accepted and we were given 60 days to close. This company is such a joke. It looks from their website pictures they hire kids right out of college with no experience. I can't tell you how irresponsible, unprofessional and catty these peo...
Entity
Consumer Real Estate Finance Company
Categories: Mortgage Companies, Mortgage company, mortgage lending
2, Report:
#1109614
Posted Date:
Dec 24 2013
First Choice Lending Services, LLC NMLS # 473797; Allen McDonald, Sr. Loan Officer NMLS # 308837 Incompetence - O tempora, O mores! Knoxville Tennessee
In March, 2013, I was approved for a VA loan on a $139,900 home by First Financial in Athens, Tennessee; however, this mortgage broker required a $6,000 closing fee. Jason Pankey, my realtor at Garren Realty in Etowah, Tennessee, then put me in contact with his friend, A...
Entity
First Choice Lending Services, LLC NMLS # 473797
Categories: Mortgage Brokers
3, Report:
#441176
Posted Date:
Apr 06 2009
First Choice Lending Group loan lending scam Van Nuys California
You will recieve an e-mail from a Tracy Moore stating that you have been approved for a loan. You will e-mail her the required information and she will e-mail you back and say that you have been approved for a loan but will have to purchase loan protection insurance. She wants you...
Entity
First Choice Lending Group
Categories: BBB Better Business Bureau
4, Report:
#440798
Posted Date:
Apr 04 2009
First Choice Lending Group Promise to give a loan to me after i sent out money to secure it Van Nuys California
I was contacted via telephone by a woman named Tracy Moore from First Choice Lending Group in regards to the fact that I had been approved for a loan in the amount of 16,000.00 USD. She then proceeded to tell me that I needed to send in an amount of 1796.00 for an insurance blanket ...
Entity
First Choice Lending Group
Categories: Federal Government
5, Report:
#388287
Posted Date:
Nov 05 2008
First Choice Lending This was to be a loan company. They pre-approved us for a $15,000.00 loan, after we pay them an AMAZING amount of money!! Southfield Michigan
This report is to basically warn people about this company! Please understand that right now the wound that this company has left upon me is fresh and very painful, so a lot of this is because I am hurt, but it is also because I do not want anyone else to be as unprepared as us.
...
Entity
First Choice Lending
Categories: Miscellaneous Companies
6, Report:
#249447
Posted Date:
May 20 2007
Foresthill Lending Service scamming people off Oklahoma
this company is a big SCAM. they almost got me and my husband and has gotten more people who has families that really need money. all i say don't deal with them or first choice lending,statewide loans,they are all after money and they are all based in canada under diferent address. ...
Entity
Foresthill Lending Service
Categories: Loans
7, Report:
#196781
Posted Date:
Jun 19 2006
First Choice Lending ripoff, scam they will take your money Pickering Ontario
Do not send this company any money and here is why:
I originally applied for a loan from First Choice Lending online back in May 2006. I received a call from Sarah Walter at First Choice to notify me that I was approved for a loan for $6,000 and I would need to send them some inf...
Entity
First Choice Lending
Categories: Loans
8, Report:
#195347
Posted Date:
Jun 08 2006
Get First Choice Lending Amanda Grey contacted me at work to tell me I was approved for a 5000 loan but I needed a cosigner that earned 75000. or give her 671.00 for my loan. affilated with a women named leslie at expert financial experts Winapeg Manatoba Canada
I went online to quick loans.com to see about a loan.I gave my info and then I was contacted at work my work they are just trying to rip people that are having finanicial troubles and steal there hard earned money. I hop noone falls for there dishonesty I also think they are affilat...
Entity
Get First Choice Lending
Categories: Loans
9, Report:
#194805
Posted Date:
Jun 05 2006
First Choice Lending - Laura Pinkoski ripoff up front lending fee scam Toronto Ontario
First Choice Lending what a scam.I was taken for 870.00 plus 70.00 for money transfer. I feel so bad for all of the people who have been taken advantage of by these predators. The only way to stop them is to report it. It is embarassing to admit that you have been had, but if us vic...
Entity
First Choice Lending - Laura Pinkoski
Categories: Loans
10, Report:
#193894
Posted Date:
May 31 2006
First Choice Lending - Amanda Gray - Jason Palmer ripoff SCAM Pickering Ontario
My scam was so similar to Emms's from Las Vegas it was scary, felt as though we were talking to the same people. Same Fax # & the party that I sent my money to (the courier) was Jason Palmer. Mine was also for $5000.00 and had to pay $665.62 up front plus the Western Union Charge ...
Entity
First Choice Lending - Amanda Gray - Jason Palmer
Categories: Loans
11, Report:
#193971
Posted Date:
May 31 2006
FIRST CHOICE LENDING ALMOST GOT ME! THIS IS WHAT I DID READ THIS! I knew it was a scam and I took it in my own hands to investigate them, you have to do what I did to stop them ripoff PIckering Ontario
OK, I am sorry to hear about what First choice Lending in Canada did to other people, I almost fell for it also. I applied for a personal loan, a Jay Makee calls me back and leaves a message and says he has good news for me, I call back no answer then he says that is office etc.
...
Entity
FIRST CHOICE LENDING
Categories: Loans
12, Report:
#193557
Posted Date:
May 27 2006
First Choice Lending, Sara Walters; Chris Palmer LOAN FRAUD AND BREACH OF CONTRACT! RIP OFF!!! PREYING ON PEOPLE IN FINANCIAL HARDSHIP! Ripoff Pickering Ontario Canada
I was applying for a loan for $5000 due to financial hardship my family is going through. Sara Walters from First Choice Lending, or so she says, asked that I pay in advance the frist three months payment for the loan and start paying monthly in September.
I asked that she fax m...
Entity
First Choice Lending, Sara Walters; Chris Palmer
Categories: Financial Services